OrganisationCurrently listed

Azia Shipping Company LLC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-02-22
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 163120

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11328.76" logicalId="163120">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azia Hajózási Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163951">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azia Shipping Company LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163125">
            <remark>Type of entity: Limited Liability Company. Date of registration: 17.9.2013.
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azia Shipping Co" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163124">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asia Shipping Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163123">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Судоходная Компания Азиа" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163122">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada Azia Shipping Company" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163911">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azia Hajózási Társaság Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163952">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asia Hajózási Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163950">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-2

Name on list: Azia Shipping Company LLC
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: Azia Shipping Co · Asia Shipping Company · ООО Судоходная Компания Азиа
Countries: Russia
Addresses: Posyetskaya st., 29, 690091, Vladivostok city, Primorsky Krai, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11328.76
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: Type of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 46769

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46769</uid>
    <lastName>AZIA SHIPPING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36836</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5766958</idNumber>
      </id>
      <id>
        <uid>36837</uid>
        <idType>Registration Number</idType>
        <idNumber>1132540008732</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36838</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2540195189</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176290</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72215</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AZSCO</lastName>
      </aka>
      <aka>
        <uid>72216</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO SUDOKHODNAIA KOMPANIIA AZIA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69692</uid>
        <address1>29, Posetskaya Str.</address1>
        <city>Vladivostok</city>
        <postalCode>690091</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AZIA SHIPPING COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: AZSCO · OOO SUDOKHODNAIA KOMPANIIA AZIA
Countries: Russia
Addresses: 29, Posetskaya Str., Vladivostok, 690091, Russia
Identifiers: Identification Number: IMO 5766958
Registration Number: 1132540008732
Tax ID No.: 2540195189

SECO (Switzerland)Active listingID 71705

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-03-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="71705"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71711" main="true"><name ssid="71714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azia Shipping Company LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Судоходная Компания Азиа</spelling-variant></name-part></name><name ssid="71715" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azia Shipping Co</value></name-part></name><name ssid="71716" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Shipping Company</value></name-part></name><day-month-year ssid="71713" day="17" month="9" year="2013" calendar="Gregorian" quality="good"/><address ssid="71712" place-id="71710" quality="good"><address-details>Posyetskaya st., 29</address-details><zip-code>690091</zip-code></address></identity><justification ssid="71706">Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently,North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="71707">Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71708">Type of entity: Limited Liability Company</other-information><other-information ssid="71709">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target>

Name on list: Azia Shipping Company LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2024-03-01
Aliases: ООО Судоходная Компания Азиа · Azia Shipping Co · Asia Shipping Company
Countries: Russia
Addresses: Posyetskaya st., 29, 690091, Vladivostok city, Primorsky Krai, Russian Federation
Remarks: Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently,North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Principal place of business: Russian Federation

UK Sanctions ListActive listingID RUS2087

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/02/2024</DateDesignated>
    <UniqueID>RUS2087</UniqueID>
    <OFSIGroupID>16414</OFSIGroupID>
    <Names>
      <Name>
        <Name6>AZIA Shipping Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Asia Shipping Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SUDOKHODNAIA KOMPANIIA AZIA</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>29, Pos’etskaya Street</AddressLine1>
        <AddressLine5>Vladivostock</AddressLine5>
        <AddressLine6>Primorsky Kray</AddressLine6>
        <AddressPostalCode>690091</AddressPostalCode>
        <AddressCountry>Russia

Name on list: AZIA Shipping Company
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-02-22
Last updated: 2025-04-09
Aliases: Asia Shipping Company · SUDOKHODNAIA KOMPANIIA AZIA
Countries: Russia
Addresses: 29, Pos’etskaya Street, Vladivostock, Primorsky Kray, 690091, Russia
Identifiers: OFSI group ID: 16414
Business registration number: 11132540008732
Remarks: AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.